CASTLETON TECHNOLOGY LIMITED

Company number 03336134

Date	Type	Description	View / Download
14 Apr 2016	AR01	Annual return made up to 19 March 2016 no member list Statement of capital on 2016-04-14 GBP 1,611,796.64	(12 pages)
21 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 08/01/2016	(8 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 1,600,241.28 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2016	(9 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,600,241.28	(6 pages)
09 Dec 2015	AP01	Appointment of Ms Carolyn Bell as a director on 2 November 2015	(2 pages)
15 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(61 pages)
11 Nov 2015	SH02	Consolidation and sub-division of shares on 22 October 2015	(6 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 22/10/2015	(93 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,560,241.282	(7 pages)
12 Aug 2015	TM02	Termination of appointment of Paul Harvey Myhill as a secretary on 31 July 2015	(1 page)
12 Aug 2015	AP03	Appointment of Mrs Jenny Louise Young as a secretary on 31 July 2015	(2 pages)
31 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/05/2015 to 29/06/2015	(9 pages)
21 Jul 2015	AD01	Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to 100 Fetter Lane London EC4A 1BN on 21 July 2015	(1 page)
17 Jul 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
17 Jul 2015	MR05	Part of the property or undertaking has been released from charge 033361340013	(1 page)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 1,543,296.51 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2015	(8 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jun 2015	AP01	Appointment of Ms Davinder Kaur Sanghera as a director on 9 April 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 19 March 2015 no member list Statement of capital on 2015-04-14 GBP 1,205,535.538	(9 pages)
05 Mar 2015	MR01	Registration of charge 033361340013, created on 26 February 2015	(27 pages)
26 Feb 2015	MR04	Satisfaction of charge 12 in full	(1 page)
26 Feb 2015	MR04	Satisfaction of charge 7 in full	(1 page)
26 Feb 2015	MR04	Satisfaction of charge 11 in full	(1 page)
26 Feb 2015	MR04	Satisfaction of charge 6 in full	(1 page)
26 Feb 2015	MR04	Satisfaction of charge 4 in full	(1 page)

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